WESTBURNE OIL LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 01021630
Status Active
Incorporation Date 19 August 1971
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, BN1 1AD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,772,000 ; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 1,772,000 . The most likely internet sites of WESTBURNE OIL LIMITED are www.westburneoil.co.uk, and www.westburne-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Westburne Oil Limited is a Private Limited Company. The company registration number is 01021630. Westburne Oil Limited has been working since 19 August 1971. The present status of the company is Active. The registered address of Westburne Oil Limited is 12 13 Ship Street Brighton Bn1 1ad. . MURRAY, James Duncan is a Secretary of the company. HAWKSLEY, Jonathan Peter Winchcombe is a Director of the company. MURRAY, James Duncan is a Director of the company. Secretary MURRAY, James Duncan has been resigned. Secretary NAYLOR, Philip David has been resigned. Secretary NAYLOR, Philip David has been resigned. Director DEANER, Martyn Wagstaff has been resigned. Director NAYLOR, Philip David has been resigned. Director NEWMAN, Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MURRAY, James Duncan
Appointed Date: 30 September 1997
Director
HAWKSLEY, Jonathan Peter Winchcombe
Appointed Date: 26 March 1996
77 years old
Director
MURRAY, James Duncan
Appointed Date: 26 March 1996
80 years old

Resigned Directors

Secretary
MURRAY, James Duncan
Resigned: 19 April 1996
Appointed Date: 26 March 1996
Secretary
NAYLOR, Philip David
Resigned: 30 September 1997
Appointed Date: 19 April 1996
Secretary
NAYLOR, Philip David
Resigned: 26 March 1996
Director
DEANER, Martyn Wagstaff
Resigned: 15 September 1994
80 years old
Director
NAYLOR, Philip David
Resigned: 26 March 1996
Appointed Date: 15 September 1994
65 years old
Director
NEWMAN, Michael
Resigned: 27 August 2014
Appointed Date: 31 October 1991
87 years old

WESTBURNE OIL LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,772,000
16 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1,772,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Termination of appointment of Michael Newman as a director on 27 August 2014
...
... and 101 more events
31 Aug 1988
Full accounts made up to 31 March 1987
13 Jan 1988
Director resigned;new director appointed
08 Dec 1987
Registered office changed on 08/12/87 from: 35 walpole st chelsea london SW3 4QS
11 Feb 1987
Full accounts made up to 31 March 1986
11 Feb 1987
Return made up to 03/02/87; full list of members

WESTBURNE OIL LIMITED Charges

26 March 1996
The additional charge on cash
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge and first floating charge all rights…
30 December 1993
Account agreement-floating charge (subject to first fgloating charge in favour of the secretary of state for trade and industry contained therein)-ranking immediately after equivalent fixed charges if valid and effective
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Sovereign Oil & Gas PLC
Description: The company's trust assets and (subject to any prior…
30 December 1993
Account agreement-first floating charge-ranking immediately after equivalent fixed charges if valid and effective,account agreement-floating charge (subject to first floating charge in favour of the secretary of state for trade and industry and floating charge in favour of
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: The company's trust assets and (subject to any prior…
30 December 1993
Account agreement-first fixed charge
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Trustee)
Description: The retention accounts and their related assets and all the…
30 December 1993
Account agreement-fixed charge (subject to first fixed charge in favour of the secretary of state for trade and industry contained therein)
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Sovereign Oil & Gas PLC
Description: The company's trust assets and (subject to any prior…
30 December 1993
Account agreement-first fixed charge,account agreement-fixed charge (subject to first fixed charge in favour of secretary of state fortrade and industry (the "first charge") and fixed charge in favour of sovereign oil & gas PLC (the "second charge") contained therein)
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: The company's trust assets and (subject to any prior…
13 November 1991
Supplemental agreement
Delivered: 4 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Project Lenders)
Description: All the property mortgaged or charged under (a)…
26 June 1989
Account agreement.
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Emerald Filed Contracting Limited
Description: By way of first fixed charge the two accounts each in the…
26 January 1989
Account agreement
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC ( as Project Lenders Agent ) as Forth Fixed Charge Barclays Bank PLC ( as Section 10 Creditors Agent )as Third Fixed Charge The Secretary of State for Trde and Industry as Second Fixed Charge Barclays Bank PLC First Fixed Charge ( as Section 10 Creditors Agent ) A
Description: Westbunes earnings account and its related assets (see form…
26 January 1989
Debenture
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating cahrges over the charged assets (see form…
26 January 1989
Debenture
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westburnes compensation its compensation account and its…
26 January 1989
Scottish assignation
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The whole right, title & interest and benefit in the…
26 January 1989
Scottish assignation
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The entire right, title interest & benefit in and to (1)…
26 January 1989
Deed
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: The Banks(As Defined) And The Law Debenture Trust Corporation(As Trustee)
Description: All rights & benefits under an agreement dated 30/9/87 (see…

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